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Top Money Transfer Companies in Singapore

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60 companies for Money Transfer in Singapore

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eRemit Singapore's Logo

eRemit Singapore

Singapore

C

11-50 Employees

2016

Key takeaway

eRemit is a fast and secure online money transfer service that operates year-round, providing reliable transfers to major Asian countries. With competitive exchange rates and a minimal fee structure, eRemit ensures safe and efficient remittance services for individuals and businesses.

Reference

Core business

eRemit - About us

Welcome To eRemit Online

DNBC Financial Group®'s Logo

DNBC Financial Group®

Singapore

C

51-100 Employees

2017

Key takeaway

DNBC Financial Group® offers comprehensive international money transfer services, providing multi-currency solutions for both personal and business accounts. Their platform ensures secure and efficient digital payments, making it ideal for handling complex payment needs.

Reference

Core business

DNBC Financial Group® - Best International Money Transfer Services

We provide the Best International Money Transfer Services. DNBC Financial Group® can assist you with different payment methods, whether it is a personal account or business account...

Everex's Logo

Everex

Singapore

C

11-50 Employees

2016

Key takeaway

Everex provides accessible cross-border payments and credit facilities, enabling instant payouts in digital US dollars that can be exchanged for local currencies worldwide. Their commitment to empowering global entrepreneurs includes offering same-day settlements in USD digital currencies for money transfers and online merchant payments.

Reference

Core business

Company - Everex

Everex offers same-day settlements in USD digital currencies for cross-border money transfers and online merchant payments

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TRAXX Payments's Logo

TRAXX Payments

Singapore

C

- Employees

2011

Key takeaway

TRAXX, established in Singapore in 2011, offers global payment-related services, including a focus on remittance. The company emphasizes security and provides transaction analysis to enhance success rates.

Reference

Product

TRAXX Asia

WadzPay's Logo

WadzPay

Singapore

C

11-50 Employees

2018

Key takeaway

WadzPay is a blockchain-based payments technology provider that focuses on enhancing the payments industry through faster, more secure, and cost-efficient digital asset-based transactions. Their WadzPay Remittance Product specifically addresses the needs of international money transfers, making it a key player in the evolving landscape of digital payments.

Reference

Product

WadzPay Remittance Product

UQPAY Technology's Logo

UQPAY Technology

Singapore

C

11-50 Employees

2015

Key takeaway

UQPay is a licensed payment solution provider that offers domestic and cross-border money transfer services. With a commitment to secure and seamless digital payments, UQPay ensures timely transactions, making it a reliable option for efficient money transfers.

Reference

Product

UQPAY - Your One Stop Global Payment Service Provider

Finmo's Logo

Finmo

Singapore

C

11-50 Employees

2021

Key takeaway

Finmo is dedicated to simplifying payments and empowering users to conduct instant money transfers through its real-time payments infrastructure. Their comprehensive treasury operating system optimizes cash flow management, liquidity, and financial risk mitigation, making it a valuable solution for businesses and consumers alike.

Reference

Core business

Finmo | Beyond Payments: New API-Based Treasury Operating System

JC GLOBAL's Logo

JC GLOBAL

Singapore

C

11-50 Employees

1998

Key takeaway

JC Global specializes in remittance and money-changing services for both individuals and corporations, ensuring swift and secure fund transfers. With over two decades of experience and a wide network, they offer competitive rates for money transfer needs.

Reference

Core business

JC Global

iPaymy's Logo

iPaymy

Singapore

C

1-10 Employees

2015

Key takeaway

ipaymy offers a robust platform for international money transfers, allowing users to send payments abroad easily and securely using their credit cards. With transparent pricing and support for all major banks, it facilitates faster payments for small businesses and helps individuals manage overseas tuition and other expenses.

Reference

Product

Make international payments with existing card

Send money across the world, pay overseas tuition & more with existing credit card. Earn card points on every transaction. Save on up to 70% on FX margins.

Abele International's Logo

Abele International

Singapore

C

1-10 Employees

2017

Key takeaway

AbeleX offers multi-currency eWallets that facilitate free transfers, payments, and remittances worldwide, making it a convenient option for money transfers.

Reference

Core business

AbeleX

Multi Currency eWallets...free transfers, payments and remittances


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Information about Money Transfer in Singapore

In Singapore's Money Transfer industry, several key considerations are crucial for those exploring this sector. Regulatory compliance is paramount, as the Monetary Authority of Singapore (MAS) oversees licensing and operational guidelines for money transfer services. Companies must adhere to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to maintain legitimacy and consumer trust. The competitive landscape is marked by both traditional banks and fintech startups, which often leverage technology to offer faster and more cost-effective services. This innovation presents opportunities for growth, particularly in catering to the increasing demand for cross-border remittances and digital payment solutions. Challenges include navigating a crowded market and managing cybersecurity risks, as digital transactions are susceptible to fraud. Environmental concerns are also gaining attention, with companies encouraged to adopt sustainable practices in their operations. Understanding the global market relevance of Singapore as a financial hub can further enhance strategic positioning, as it facilitates international transactions and attracts a diverse customer base. Overall, thorough research into the regulatory environment, competitive dynamics, and emerging trends is essential for success in Singapore's evolving Money Transfer industry.


Insights about the Money Transfer results above

Some interesting numbers and facts about your company results for Money Transfer

Country with most fitting companiesSingapore
Amount of fitting manufacturers42
Amount of suitable service providers42
Average amount of employees11-50
Oldest suiting company1998
Youngest suiting company2021

Frequently asked questions (FAQ) about Money Transfer Companies

Some interesting questions that has been asked about the results you have just received for Money Transfer

Based on our calculations related technologies to Money Transfer are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

Start-Ups who are working in Money Transfer are Finmo

The most represented industries which are working in Money Transfer are Finance and Insurance, IT, Software and Services, Logistics, Supply Chain and Transportation, Other, Consulting

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Money Transfer results by various countries

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